Ardroughan Limited
Company Profile
dissolved
Ardroughan Limited
sc370441•Private Limited With Share Capital
Level 5 9 Haymarket Square, Edinburgh, EH38RY
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Incorporated
22/12/2009
Company Age
16 years
Directors
1
Employees
—
SIC Code
75000
Risk
—
Company Overview
Registration, classification & business activity
Ardroughan Limited (sc370441) is a private limited with share capital incorporated on 22/12/2009 (16 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 75000 - veterinary activities.
Private Limited With Share Capital
SIC: 75000
Incorporated 22/12/2009
EH38RY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
14
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:24-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:09-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Memorandum Articles
Category:Incorporation
Date:07-07-2023
Resolution
Category:Resolution
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-07-2013
Resolution
Category:Resolution
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2010
Resolution
Category:Resolution
Date:08-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2010
Capital Allotment Shares
Category:Capital
Date:09-06-2010
Legacy
Category:Mortgage
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2010
Resolution
Category:Resolution
Date:27-01-2010
Incorporation Company
Category:Incorporation
Date:22-12-2009
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
5Th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH39GL
Level 5 9 Haymarket Square, Edinburgh, EH38RYRegistered
Level 5 9 Haymarket Square, Edinburgh, EH38RYRegistered
5Th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH39GL
Contact
Level 5 9 Haymarket Square, Edinburgh, EH38RY